General meetings
Notice of the Annual General Meeting 2026 (incl. Registration and Proxy Form)
Board of Directors’ Proposed Resolutions for the Annual General Meeting 2026
Remuneration Policy
Remuneration Report for 2025
Risk and Audit Committees’ Recommendation for Election of New Auditor
Online Guide
Annual Report for 2025
Proposal from the Nomination CommitteeÂ
Capsol Technologies ASA: Notice of Annual General Meeting May 21, 2026Â
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Capsol Technologies, org. no. 914 620 457 (the “Company”), will hold the Annual General Meeting on May 21, 2026 at 10:00 CET. The meeting will be held as a virtual meeting only, please see below for details regarding enrollment, advance votes, proxy and live virtual attendance.Â
For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and proxy may be registered here Deadline is May 19 at 16:00 (CET)).
Shareholders receiving notice electronically, must log on Investor services and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).
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Make sure to log in before the meeting starts at 10:00 CET on May 21.
Link to the live virtual attendance the meeting:
https://dnb.lumiconnect.com/100-734-597-760Â
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Annual General Meeting 2025
The 2025 Annual General Meeting of Capsol Technologies ASA was held May 21, 2025, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
The general meeting elected Chris Barkey as the new chair of the board. Further, in accordance with the proposal by the board, the general meeting re-elected the remaining board of directors, John Arne Ulvan, Ellen Merete Hanetho, Monika Inde Zsak and Wayne Gordon Thomson.
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Annual General Meeting 2024
The 2024 Annual General Meeting of Capsol Technologies ASA was held May 8, 2024, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
The articles of association were amended in accordance with the proposals.
The general meeting re-elected the current board of Endre O. Sund (chair), John Arne Ulvan, Ellen Merete Hanetho, Monika Inde Zsak and Wayne Gordon Thomson, following the previously announced resignation of Einar Chr. Lange.
Extraordinary General Meeting 2023
An Extraordinary General Meeting of CO2 Capsol was held September 27, 2023, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
Annual General Meeting 2023
The 2023 Annual General Meeting of CO2 Capsol was held May 24, 2023, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
Annual General Meeting 2022
The 2022 Annual General Meeting of CO2 Capsol was held April 22, 2022, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
